Build A Burger Botanic Avenue Ltd is a private limited company situated at 213 City East Business Centre, 68 Newtownards Road, Belfast BT4 1GW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Lookman B., appointed on 20 November 2018.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290), "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 213 City East Business Centre |
| Office Address2 | 68 Newtownards Road |
| Town | Belfast |
| Post code | BT4 1GW |
| Country of origin | United Kingdom |
| Registration Number | NI657244 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Other food services |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2018
Position: Corporate Director
Appointed: 20 November 2018
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Ambience Holdings Limited from Belfast, United Kingdom. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ambience Holdings Limited
213 City East Business Centre 68 Newtownards Road, Belfast, Antrim, BT4 1GW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni656799 |
| Notified on | 20 November 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Current Assets | 10 911 | 152 | 542 | ||
| Net Assets Liabilities | 5 761 | 19 247 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 10 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Creditors | 1 907 | 19 399 | 17 660 | ||
| Net Current Assets Liabilities | 5 761 | 16 023 | 17 118 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 936 | 16 022 | 17 117 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2022 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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